POCKIT LIMITED

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DateDescription
24/06/2524 June 2025 Registration of charge 071578770005, created on 2025-06-20

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09/04/259 April 2025 Confirmation statement made on 2025-02-16 with updates

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14/03/2514 March 2025 Satisfaction of charge 071578770003 in full

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31/12/2431 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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27/12/2427 December 2024 Accounts for a small company made up to 2023-12-31

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27/12/2427 December 2024 Memorandum and Articles of Association

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27/12/2427 December 2024 Resolutions

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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16/12/2416 December 2024 Appointment of Mr Harry Eugene Lockhart Jr as a director on 2024-12-11

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14/12/2414 December 2024 Appointment of Mr Malcolm John Le May as a director on 2024-12-11

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11/10/2411 October 2024 Registration of charge 071578770004, created on 2024-10-04

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18/03/2418 March 2024 Termination of appointment of Graeme Shankland as a director on 2024-01-03

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01/03/241 March 2024 Confirmation statement made on 2024-02-16 with updates

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2015-12-17

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-06-30

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11/01/2411 January 2024 Particulars of variation of rights attached to shares

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11/01/2411 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Change of share class name or designation

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11/01/2411 January 2024 Change of share class name or designation

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11/01/2411 January 2024 Sub-division of shares on 2023-08-30

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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02/01/242 January 2024 Accounts for a small company made up to 2022-12-31

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21/09/2321 September 2023 Director's details changed for Mr Graeme Shankland on 2023-06-29

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18/09/2318 September 2023 Secretary's details changed for Virraj Bharatkumar Jatania on 2023-06-29

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18/09/2318 September 2023 Director's details changed for Mr Mark Newton-Jones on 2023-06-29

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18/09/2318 September 2023 Director's details changed for Virraj Bharatkumar Jatania on 2023-06-29

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18/09/2318 September 2023 Secretary's details changed for Mr Virraj Bharatkumar Jatania on 2023-06-29

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05/07/235 July 2023 Registration of charge 071578770003, created on 2023-06-30

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03/07/233 July 2023 Appointment of Mr Kelvin Reader as a director on 2023-06-30

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01/05/231 May 2023 Satisfaction of charge 071578770002 in full

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09/03/239 March 2023 Confirmation statement made on 2023-02-16 with updates

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19/01/2319 January 2023 Full accounts made up to 2021-12-31

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29/03/2229 March 2022 Full accounts made up to 2020-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-02-16 with updates

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20/12/2120 December 2021 Memorandum and Articles of Association

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09/12/219 December 2021 Registered office address changed from Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB Wales to Suite 19, 45 Salisbury Road Cardiff CF24 4AB on 2021-12-09

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09/12/219 December 2021 Registered office address changed from Suite 19 45 Salisbury Road Cardiff CF24 4AB Wales to Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB on 2021-12-09

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23/09/2123 September 2021 Termination of appointment of Ian Michael Langley as a director on 2021-09-23

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26/07/2126 July 2021 Registered office address changed from Basepoint Business Centre, Riverside Court, Beaufort Park Way Chepstow NP16 5UH Wales to Suite 19 45 Salisbury Road Cardiff CF24 4AB on 2021-07-26

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27/07/2027 July 2020 DIRECTOR APPOINTED MR GRAEME SHANKLAND

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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17/06/2017 June 2020 ARTICLES OF ASSOCIATION

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17/06/2017 June 2020 05/06/20 STATEMENT OF CAPITAL GBP 1463162

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17/06/2017 June 2020 ADOPT ARTICLES 22/05/2020

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10/06/2010 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071578770001

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM CLEARWATER YARD 35 INVERNESS STREET LONDON CAMDEN NW1 7HB ENGLAND

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM BASEPOINT BUSINESS CENTRE RIVERSIDE COURT BEAUFORT PARK CHEPSTOW NP16 5UH WALES

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25/02/2025 February 2020 06/06/19 STATEMENT OF CAPITAL GBP 1047831

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25/02/2025 February 2020 17/09/19 STATEMENT OF CAPITAL GBP 1063960

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SHAFRANIK / 03/02/2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON-JONES / 03/02/2020

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04/02/204 February 2020 SECRETARY'S CHANGE OF PARTICULARS / VIRRAJ BHARATKUMAR JATANIA / 03/02/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON-JONES / 03/02/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SHAFRANIK / 03/02/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / VIRRAJ BHARATKUMAR JATANIA / 03/02/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON-JONES / 03/02/2020

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24/01/2024 January 2020 DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071578770001

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR, 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY

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29/08/1929 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1914 August 2019 23/07/19 STATEMENT OF CAPITAL GBP 1039766

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20/06/1920 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 947189

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12/04/1912 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 807436

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 37 WARREN STREET LONDON W1T 6AD

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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20/02/1920 February 2019 31/12/18 STATEMENT OF CAPITAL GBP 800984

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SANDERS

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28/01/1928 January 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/01/1928 January 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / VIRRAJ BHARATKUMAR JATANIA / 23/01/2019

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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08/02/188 February 2018 NOTIFICATION OF PSC STATEMENT ON 30/01/2018

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08/02/188 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018

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19/01/1819 January 2018 31/12/16 TOTAL EXEMPTION FULL

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / VIRRAJ BHARATKUMAR JATANIA / 03/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SHAFRANIK / 03/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON-JONES / 03/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 03/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARTIN SANDERS / 03/11/2017

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06/11/176 November 2017 SECRETARY'S CHANGE OF PARTICULARS / VIRRAJ BHARATKUMAR JATANIA / 03/11/2017

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26/09/1726 September 2017 23/11/16 STATEMENT OF CAPITAL GBP 790458

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR HAROLD MECHELYNCK

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25/08/1725 August 2017 06/07/17 STATEMENT OF CAPITAL GBP 786511

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23/08/1723 August 2017 08/05/17 STATEMENT OF CAPITAL GBP 779936

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23/08/1723 August 2017 06/07/17 STATEMENT OF CAPITAL GBP 784453

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21/08/1721 August 2017 08/05/17 STATEMENT OF CAPITAL GBP 778560

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09/04/179 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 775541

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07/04/177 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 774165

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06/04/176 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 771146

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05/04/175 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 730668

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03/04/173 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 703293

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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12/01/1712 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 669024

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04/01/174 January 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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25/11/1625 November 2016 08/11/16 STATEMENT OF CAPITAL GBP 637444

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25/11/1625 November 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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24/11/1624 November 2016 19/10/16 STATEMENT OF CAPITAL GBP 635865

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27/10/1627 October 2016 05/07/16 STATEMENT OF CAPITAL GBP 633233

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06/06/166 June 2016 DIRECTOR APPOINTED MR BENJAMIN MARTIN SANDERS

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23/05/1623 May 2016 RETURN OF PURCHASE OF OWN SHARES

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20/05/1620 May 2016 SECOND FILING FOR FORM SH01

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12/05/1612 May 2016 SECOND FILING WITH MUD 15/02/15 FOR FORM AR01

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09/05/169 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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05/05/165 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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28/04/1628 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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27/04/1627 April 2016 SECOND FILING FOR FORM SH01

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26/04/1626 April 2016 01/02/16 STATEMENT OF CAPITAL GBP 469111

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26/04/1626 April 2016 FINANCIAL CONTRACT APPROVED/CANCELLATION OF ISSUE OF SHARES 24/11/2015

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26/04/1626 April 2016 24/11/15 STATEMENT OF CAPITAL GBP 433435

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26/04/1626 April 2016 24/11/15 STATEMENT OF CAPITAL GBP 454111

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25/04/1625 April 2016 SECOND FILING FOR FORM SH01

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15/04/1615 April 2016 17/12/15 STATEMENT OF CAPITAL GBP 612970

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 ADOPT ARTICLES 17/12/2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 DIRECTOR APPOINTED MR HAROLD MECHELYNCK

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26/05/1526 May 2015 09/02/15 STATEMENT OF CAPITAL GBP 407503.27

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR BHARAT JATANIA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON-JONES / 10/02/2015

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04/02/154 February 2015 DIRECTOR APPOINTED MR DENIS SHAFRANIK

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, 18 CAVENDISH SQUARE, CAVENDISH HOUSE, LONDON, W1G 0PJ

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 16/12/14 STATEMENT OF CAPITAL GBP 372896.27

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04/11/144 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 389182.27

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07/05/147 May 2014 DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY

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07/05/147 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 372896.27

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07/05/147 May 2014 28/04/14 STATEMENT OF CAPITAL GBP 352539.27

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07/05/147 May 2014 23/04/14 STATEMENT OF CAPITAL GBP 336253.27

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 DIRECTOR APPOINTED MR MARK NEWTON-JONES

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07/08/137 August 2013 22/07/13 STATEMENT OF CAPITAL GBP 325715.00

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07/08/137 August 2013 19/07/13 STATEMENT OF CAPITAL GBP 326074.27

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07/08/137 August 2013 ADOPT ARTICLES 09/07/2013

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR YUVRAJ JATANIA

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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07/01/137 January 2013 SECOND FILING WITH MUD 15/02/12 FOR FORM AR01

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19/12/1219 December 2012 SECOND FILING FOR FORM SH01

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19/12/1219 December 2012 SECOND FILING FOR FORM SH01

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 03/08/10 STATEMENT OF CAPITAL GBP 285000

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/03/122 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT DEVSHI JATANIA / 18/11/2011

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / VIRRAJ BHARATKUMAR JATANIA / 18/11/2011

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR YUVRAJ BHARATKUMAR JATANIA / 18/11/2011

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / VIRRAJ BHARATKUMAR JATANIA / 18/11/2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 45 CHARLES STREET, LOWER GROUND FLOOR, MAYFAIR, W1J 5EG

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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09/03/119 March 2011 DIRECTOR APPOINTED MR YUVRAJ BHARATKUMAR JATANIA

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21/02/1121 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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22/12/1022 December 2010 25/08/10 STATEMENT OF CAPITAL GBP 150000

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07/12/107 December 2010 COMPANY NAME CHANGED UKSAVINGSCLUB LIMITED CERTIFICATE ISSUED ON 07/12/10

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29/07/1029 July 2010 COMPANY NAME CHANGED D&A(BSC) LIMITED CERTIFICATE ISSUED ON 29/07/10

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29/07/1029 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CAMBELL

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, C/ DRUCES LLP SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS, ENGLAND

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR D & A NOMINEES LIMITED

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03/06/103 June 2010 DIRECTOR APPOINTED VIRRAJ BHARATKUMAR JATANIA

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03/06/103 June 2010 DIRECTOR APPOINTED BHARAT KUMAR DEVSHI JATANIA

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03/06/103 June 2010 SECRETARY APPOINTED VIRRAJ BHARATKUMAR JATANIA

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02/03/102 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/102 March 2010 CHANGE OF NAME 18/02/2010

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15/02/1015 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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